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ANTI CORRUPTION REGULATION
China strips generals, ex-financial regulator, politburo member of lawmaker postsChina's top legislative body has removed six military lawmakers, including a key figure in the space program, and a former financial regula...- Lawyers for Gautam Adani urge US judge to dismiss criminal caseIndian billionaire Gautam Adani's lawyers are pushing a U.S. judge to officially drop criminal charges after the Justice Department announc...
- India's biggest trade bet comes with six red flagsIndia may be adding more trade partners, but its latest FTA report card comes with several red marks. A new study by the Global Trade Resea...
- China issues new rules to keep senior military officials in checkXi's sweeping anti-graft campaign has gutted the top ranks, bringing down two defence ministers in the past three years and reducing the on...
- HDFC Bank shares fall 2% on reports of internal probe over Rs 45 cr interest paymentsHDFC Bank shares fell after a report revealed an internal investigation into Rs 45 crore payments to Maharashtra State Road Development Cor...
- HDFC Bank 'strongly' rejects Rs 45 cr payment route wrongdoingHDFC Bank has strongly denied media reports alleging wrongdoing. The bank stated its internal oversight, audit, and control systems are rob...
- Vijay sworn in as Tamil Nadu CM: Here's what TVK promised ahead of Assembly pollsTamil actor Vijay's party, Tamilaga Vettri Kazhagam, has taken charge as Tamil Nadu's new government. Vijay is now the Chief Minister. The ...
- BCCI asks IPL teams to prohibit unauthorized entry into hotel rooms over 'honey trap' risksThe BCCI has issued a stern eight-page directive to all 10 IPL franchises. This follows serious protocol breaches observed during the ongoi...
- From no entry in hotel rooms to ban on hugs: BCCI has a honey-trapping warning for RCB, MI, SRH, CSK and other IPL teamsThe BCCI has implemented strict new rules for the IPL. Unauthorized visitors are now banned from player hotel rooms. Team managers must pro...
- Indo-Pacific trade pact losing relevance under Trump’s aggressive strategy: GTRIThe Indo-Pacific Economic Framework for Prosperity, widely known as IPEF, faces significant hurdles. Recent analyses indicate that the foun...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...
- Employee cleared of bribery charges but still denied back wages; HC ruling explainedA Mumbai employee acquitted of bribery charges was denied full back wages for his suspension period. The Bombay High Court ruled that acqui...
- Businesses believe some form of bribery is acceptable: SurveyAs many as 80 per cent believe corruption is widespread, with 52 per cent saying offering gifts to win businesses is "justifiable to help a...
- Companies not fully aware of anti-corruption rules: SurveyLack of law enforcement and reliable processes while dealing with government are the main external challenges faced by companies to reduce ...
- China wins APEC backing to bring back its corrupt officialsTo bring back corrupt Chinese officials who fled abroad, China secured the backing of 21-member APEC block for its high profile anti-graft ...
- China to establish new anti-graft bodySince beginning of anti-corruption campaign in 2012, more than 50 officials in senior provincial & ministerial posts have been investigated.
- CVC seeks strong anti-corruption mechanisms for regulatorsAccording to official sources, the letter also sought appointment of full-time CVOs, who will act as distant arm of the CVC.
- BCCI arm-twisted Sri Lanka to withdraw corruption report in 2010: PCA head I S BindraBindra made three points in the wake of the spot-fixing scandal and recounted an incident involving corruption during India's tour of Sri L...
- ICC surprised by Shah Rukh Khan statementICC appeared surprised at film star Shah Rukh Khan's statement that its anti-corruption unit had asked him not to be with the team on the p...
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